More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
ULFA PETROLEUM LTD. | Not identified | United Kingdom, British Virgin Islands |
Berkeley Oil & Gas Limited | Not identified | United Kingdom, British Virgin Islands |
NEEDMOUNT LTD. | Not identified | United Kingdom, British Virgin Islands |
LIGHTFRONT LTD. | Not identified | British Virgin Islands, United Kingdom |
NATURANT SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
DIRECT TRADE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Covergold Ltd | Not identified | Not identified, United Kingdom |
MYGTRADE LTD. | Not identified | British Virgin Islands, United Kingdom |
INVESTMENT TRADING GROUP HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
DELAMART TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
Potok Energy Ltd. | Not identified | British Virgin Islands, United Kingdom |
Fletwort Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Kramer Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
McKwil Corp. | Not identified | Not identified, United Kingdom |
INTERNATIONAL SOURCING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
R.D.P. Engineering Ltd. | Not identified | Not identified, United Kingdom |
AMFOROS FINANCIAL COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
TYROS PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Protech Premier Ltd. | Not identified | United Kingdom, British Virgin Islands |
Petrol and Gas Supply (pegas) Ltd. | Not identified | Not identified, United Kingdom |
Premium Property Management Inc. | Not identified | British Virgin Islands, United Kingdom |
Premco Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
INVESTMA SECURITIES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Premium Yachts Inc. | Not identified | British Virgin Islands, United Kingdom |
FORSDALE TRADING CORP. | Not identified | British Virgin Islands, United Kingdom |
Enmore Select Limited | Not identified | Not identified, United Kingdom |
Decora Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Platus Association Limited | Not identified | Not identified, United Kingdom |
PETOWAY EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
LAVAUN TRADING CORP. | Not identified | United Kingdom, British Virgin Islands |
CMFOS Limited | Not identified | United Kingdom, British Virgin Islands |
Lexatrade Ltd. | Not identified | United Kingdom, Not identified |
Amfos Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dernwood Trading Ltd. | Not identified | United Kingdom, Not identified |
ZOROVIT VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
KERAMIT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
NOVAPART DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Krinvest Ltd. | Not identified | United Kingdom, Not identified |
TRADICANT MEMBERS LTD. | Not identified | United Kingdom, British Virgin Islands |
Granmar Trading Ltd. | Not identified | Not identified, United Kingdom |
KEMRANT SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
Roltec Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Formtech Industries Ltd. | Not identified | British Virgin Islands, United Kingdom |
RAND TRADING GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
YARON MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
SEIL CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
COLONERT UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
KREMONT MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
KOTRWOOD ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Santech Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ferrant Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Copeland Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Labrador Resources Ltd. | Not identified | Not identified, United Kingdom |
ALBORG DEVELOPMENT LTD | Not identified | United Kingdom, British Virgin Islands |
REVENORT COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
SELVENT PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
Texthorne Limited | Not identified | United Kingdom, Not identified |
Goldenstump Investments Limited | Not identified | British Virgin Islands, United Kingdom |
DEVELT MANAGEMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
POLONIC UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
QP Ltd | Not identified | British Virgin Islands, United Kingdom |
DeKrega Consulting and Food Industries Ltd. | Not identified | Not identified, United Kingdom |
Ron Warner Associates Ltd. | Not identified | Not identified, United Kingdom |
Snedden Global Inc. | Not identified | United Kingdom, British Virgin Islands |
AMOLENT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Sawtooth International Ltd. | Not identified | Not identified, United Kingdom |
Applecross Estates Limited | Not identified | United Kingdom, British Virgin Islands |
Tamron Marketing Corp. | Not identified | British Virgin Islands, United Kingdom |
Kinnear Trading Ltd. | Not identified | United Kingdom, Not identified |
KEYMAR MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
ALOCONT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Global Investment Concepts Limited | Not identified | United Kingdom, Not identified |
Lucky Charm Capital Limited | Not identified | United Kingdom, Not identified |
Vemax Business Limited | Not identified | Not identified, United Kingdom |
Nortex Limited | Not identified | United Kingdom, Not identified |
Wishing Stone SA | Not identified | United Kingdom, Not identified |
Kendrick Alliance Ltd. | Not identified | Not identified, United Kingdom |
Midasview Limited | Not identified | Not identified, United Kingdom |
Pearl Select SA | Not identified | United Kingdom, Not identified |
Westhill Group Ltd. | Not identified | United Kingdom, Not identified |
Master Select Ltd. | Not identified | United Kingdom, Not identified |
Tomgron Ltd. | Not identified | Not identified, United Kingdom |
Trinesco Energy Limited | Not identified | Not identified, United Kingdom |
Marriots Business Services(Kevin Brown/Gary Watkin | Not identified | Not identified, United Kingdom |
Normeca Holdings Ltd. | Not identified | Not identified, United Kingdom |
Blackwood GMBH. Ltd. | Not identified | United Kingdom, British Virgin Islands |
NORTH WINDS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
SELESTA INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
DONNLYN SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
Advantage Enterprises Group Limited | Not identified | Not identified, United Kingdom |
ENVIRONT INVESTING GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
TARMELOT DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
FALCONDRONE LTD. | Not identified | United Kingdom, British Virgin Islands |
KRETCON DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
REAL INVESTMENTS HOLDING GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
LUMITREX LTD. | Not identified | British Virgin Islands, United Kingdom |
MARTREX LTD. | Not identified | British Virgin Islands, United Kingdom |
BLV Trust | Not identified | Not identified, United Kingdom |
TOTAL SOLUTIONS MARKETING LIMITED | Not identified | British Virgin Islands, United Kingdom |
NMM TELECOM LTD. | Not identified | British Virgin Islands, United Kingdom |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more